T SOANES & SON (POULTRY) LTD
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6LL

Company number 05217234
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address 33/35 EXCHANGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6LL
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T SOANES & SON (POULTRY) LTD are www.tsoanessonpoultry.co.uk, and www.t-soanes-son-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Soanes Son Poultry Ltd is a Private Limited Company. The company registration number is 05217234. T Soanes Son Poultry Ltd has been working since 27 August 2004. The present status of the company is Active. The registered address of T Soanes Son Poultry Ltd is 33 35 Exchange Street Driffield East Yorkshire Yo25 6ll. . SOANES, Andrew Mark is a Director of the company. Secretary PEACOCK, David Alan has been resigned. Secretary SOANES, Clive Kingston has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLANCY, John has been resigned. Director HOLEY, Richard has been resigned. Director HUDSON, Nicholas has been resigned. Director SOANES, Clive Kingston has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
SOANES, Andrew Mark
Appointed Date: 27 August 2004
60 years old

Resigned Directors

Secretary
PEACOCK, David Alan
Resigned: 19 August 2014
Appointed Date: 26 March 2008
Secretary
SOANES, Clive Kingston
Resigned: 28 November 2010
Appointed Date: 27 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004
Director
CLANCY, John
Resigned: 31 December 2012
Appointed Date: 26 March 2008
83 years old
Director
HOLEY, Richard
Resigned: 31 August 2012
Appointed Date: 26 March 2008
53 years old
Director
HUDSON, Nicholas
Resigned: 27 December 2012
Appointed Date: 26 March 2008
47 years old
Director
SOANES, Clive Kingston
Resigned: 30 April 2013
Appointed Date: 27 August 2004
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Andrew Mark Soanes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T SOANES & SON (POULTRY) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
15 Nov 2005
New director appointed
15 Nov 2005
New director appointed
21 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
27 Aug 2004
Incorporation

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